Long Island tax preparer bilked IRS out of $12M in COVID scheme she used to buy jewelry, a Honda — and even a house in DR: prosecutors
Damaris Beltre, 57, filed false tax returns for her clients between 2021 and 2024, and launched a scheme to illegally obtain ...
Former Freeport tax preparer stole $12 million from IRS, COVID-19 relief program, prosecutors say
Damaris Beltre allegedly used some of the money to buy a Caribbean house, a car and jewelry, prosecutors said.
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Damaris Beltre Indicted In $2M Tax Fraud Scheme
A Long Island tax preparer is facing federal charges for allegedly orchestrating a massive $12 million fraud scheme. Damaris ...
Hoodline2d
Long Island Tax Preparer Indicted in Alleged $12 Million Tax and COVID-19 Loan Fraud Scheme
A Long Island tax preparer was indicted for tax and COVID-19 loan fraud, accused of causing $12 million in losses through ...
Long Island Business News2d
Former Long Island tax preparer charged in alleged $12M fraud
Charges included wire fraud, aiding and assisting in the preparation of false tax returns, money laundering and aggravated identity theft.
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Kamille, Through Damaris Lewis, Declines To Comment On AEW Status
In the film, Kamille plays June Byers. While promoting the movie, she and Damaris Lewis, who plays Babs Wingo in the new movie, were interviewed by Bill Pritchard of WrestleZone. During the interview, ...
New York Post10d
US News
When asked if he owed New Yorkers whose family members died inside nursing homes an apology, Cuomo responded: “I’m sorry for what they had to go through.” ...